SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

COOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAO

Relationships, source records & discovery leads

All 26 relationships in the connected, loaded graph sample are shown below, not the complete network. 12 touch this record directly; 14 describe further network context, not direct relationships to this subject. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Direct rows
12
Source-attributed rows
13
Unconfirmed leads
13
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
FRANKLIM ROMUALDO DROPPARegistered corporate role inDirect to this recordSource-attributed relationshipCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 2017-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOPublished identifier cross-referenceDirect to this recordSource-attributed relationshipCooperativa Agraria E De Cafeicultores Da Regiao De Tupi PaulistaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEFFERSON HERMAN BENETTIRegistered corporate role inDirect to this recordSource-attributed relationshipCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 2017-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL EDUARDO MARCALRegistered corporate role inDirect to this recordSource-attributed relationshipCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 2017-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 1966-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO ULSON SOUZA MEIRELLES FILHORegistered corporate role inDirect to this recordSource-attributed relationshipCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 2017-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VENEVALDO FRANCISCO RAMIRES PINHEIRORegistered corporate role inDirect to this recordSource-attributed relationshipCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 2015-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ANTONIO DA SILVARegistered corporate role inDirect to this recordSource-attributed relationshipCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 2020-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CACRETUPIReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 1988-12-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CACRETUPIReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 2011-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 1977-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CACRETUPIReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCOOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOCurrent status not suppliedFrom: 1998-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAOPublished identifier cross-referenceFurther network contextSource-attributed relationshipCooperativa Agraria E De Cafeicultores Da Regiao De Tupi PaulistaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VENEVALDO FRANCISCO RAMIRES PINHEIROPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedVENEVALDO FRANCISCO RAMIRES PINHEIRO — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CACRETUPIRegistered addressFurther network contextSource-attributed relationshipRUA RAIMUNDO ASSIS DE ALENCAR 748 79670000 MS 9045Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ANTONIO DA SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedLuiz Antonio Da SilvaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO ULSON SOUZA MEIRELLES FILHOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedGILBERTO ULSON SOUZA MEIRELLES FILHO — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAORegistered addressFurther network contextSource-attributed relationshipAVENIDA 9 DE JULHO 1436 17930000 SP 7203Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CACRETUPIRegistered addressFurther network contextSource-attributed relationshipRODOVIA JULIAO DE LIMA MAIA S/N KM 01 79670000 MS 9045Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ANTONIO DA SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedLUIZ ANTONIO DA SILVA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEFFERSON HERMAN BENETTIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJEFFERSON HERMAN BENETTI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CACRETUPIRegistered addressFurther network contextSource-attributed relationshipAVENIDA 9 DE JULHO 26 17930000 SP 7203Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL EDUARDO MARCALPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMANOEL EDUARDO MARCAL — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANKLIM ROMUALDO DROPPAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFRANKLIM ROMUALDO DROPPA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ANTONIO DA SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedLuiz Antonio Da SilvaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAORegistered addressFurther network contextSource-attributed relationshipRUA ARCEBISPO LEMIEUX 1310 17930000 SP 7203Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence26 loaded links · 13 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
26
26 visible
Loaded links
26
12 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
COOPERATIVA AGRARIA DE…ORGFRANKLIM ROMUALDO DROPPAORGCooperativa Agraria E …ORGJEFFERSON HERMAN BENETTIORGMANOEL EDUARDO MARCALORGCOOPERATIVA AGRARIA DE…ORGGILBERTO ULSON SOUZA M…ORGVENEVALDO FRANCISCO RA…ORGLUIZ ANTONIO DA SILVAORGCACRETUPIORGCACRETUPIORGCOOPERATIVA AGRARIA DE…ORGCACRETUPIORGFRANKLIM ROMUALDO DROP…ORGJEFFERSON HERMAN BENET…ORGMANOEL EDUARDO MARCAL …ORGRUA ARCEBISPO LEMIEUX …ORGGILBERTO ULSON SOUZA M…ORGVENEVALDO FRANCISCO RA…ORGLuiz Antonio Da SilvaPERSONLUIZ ANTONIO DA SILVA …ORGLuiz Antonio Da SilvaPERSONAVENIDA 9 DE JULHO 26 …ORGRUA RAIMUNDO ASSIS DE …ORGAVENIDA 9 DE JULHO 143…ORGRODOVIA JULIAO DE LIMA…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

2 returned paths
1
Ranking priority 84/100minimum imported score 100/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
COOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAO
Company
Published identifier cross-reference
Cooperativa Agraria E De Cafeicultores Da Regiao De Tupi Paulista
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 66/100minimum imported score 100/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
COOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAO
Company
Reported establishment of CNPJ legal entity
COOPERATIVA AGRARIA DE CAFEICULTORES DA REGIAO DE TUPI PAULISTA CACRETUPI EM LIQUIDACAO
Company
Published identifier cross-reference
Cooperativa Agraria E De Cafeicultores Da Regiao De Tupi Paulista
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.